Directors

Rajesh Shetty

Manager/Secretary
over 3 years ago

Gunjan K Sinha

Director/Designated Partner
over 22 years ago

Past Directors

Andreas Christian Diggelmann

Director
over 7 years ago

Sudipta Kumar Sen

Additional Director
over 7 years ago

Shankar Bhaskaran

Whole Time Director
over 10 years ago

Shellye Louise Archambeau

Director
about 21 years ago

Documents

Form AOC-4(XBRL)-09122020_signed

Approval letter of extension of financial year of AGM-08122020

Form MGT-7-21102020_signed

Optional Attachment-(1)-20102020

List of share holders, debenture holders;-20102020

Copy of MGT-8-20102020

Form DIR-12-18082020_signed

Evidence of cessation;-17082020

Notice of resignation;-17082020

Form MGT-7-15122019_signed

List of share holders, debenture holders;-29112019

Copy of MGT-8-29112019

Form AOC-4(XBRL)-17112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019

Form MSME FORM I-08062019_signed

Form MGT-7-30102018_signed

List of share holders, debenture holders;-29102018

Copy of MGT-8-29102018

Form AOC-4(XBRL)-25102018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018

Form ADT-1-11102018_signed

Copy of resolution passed by the company-10102018

Copy of the intimation sent by company-10102018

Copy of written consent given by auditor-10102018

Form DIR-12-24092018_signed

Optional Attachment-(1)-05092018

Form ADT-1-19072018_signed

Copy of written consent given by auditor-18072018

Copy of resolution passed by the company-18072018

Copy of the intimation sent by company-18072018

Company Information